People: Continental AG (CTTAY.PK)

CTTAY.PK on OTC Markets Group

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3:17pm EDT
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Summary

Name Age Since Current Position

Wolfgang Reitzle

66 2009 Chairman of the Supervisory Board

Elmar Degenhart

55 2009 Chairman of the Management Board, Chief Executive Officer

Hartmut Meine

62 Deputy Chairman of the Supervisory Board, Employee Representative

Wolfgang Schaefer

55 2010 Member of the Management Board, Chief Financial Officer

Jose Avila

59 2010 Member of the Management Board, Head of Powertrain Division

Ralf Cramer

49 2013 Member of the Management Board; President and Chief Executive Officer China

Frank Jourdan

54 2013 Member of the Executive Board, Chassis and Safety Division

Helmut Matschi

51 2009 Member of the Management Board, Head of Interior Division

Arlane Reinhart

2014 Member of the Management Board, Human Relations, Director of Labor Relations, CSR

Nikolai Setzer

43 2011 Member of the Management Board, Head of Tire Division

Heinz-Gerhard Wente

63 2011 Member of the Management Board, Head of ContiTech division; Head of Corporate Purchasing

Gunter Dunkel

2009 Member of the Supervisory Board

Hans Fischl

2009 Member of the Supervisory Board, Employee Representative

Peter Gutzmer

2013 Member of the Supervisory Board

Peter Hausmann

61 2013 Member of the Supervisory Board and Employee Representative

Hans-Olaf Henkel

75 Member of the Supervisory Board

Michael Iglhaut

2006 Member of the Supervisory Board, Employee Representative

Klaus Mangold

71 2009 Member of the Supervisory Board

Sabine Neuss

2014 Member of the Supervisory Board

Rolf Nonnenmacher

2014 Member of the Supervisory Board

Dirk Nordmann

Member of the Supervisory Board, Employee Representative

Artur Otto

2010 Member of the Supervisory Board, Employee Representative

Klaus Rosenfeld

2009 Member of the Supervisory Board

Georg Schaeffler

2009 Member of the Supervisory Board

Maria-Elisabeth Schaeffler

2009 Member of the Supervisory Board

Joerg Schoenfelder

2004 Member of the Supervisory Board, Employee Representative

Kirsten Voerkel

2014 Member of the Supervisory Board, Employee Representative

Elke Volkmann

2014 Member of the Supervisory Board, Employee Representative

Erwin Woerle

2004 Member of the Supervisory Board, Employee Representative

Siegfried Wolf

57 2010 Member of the Supervisory Board

Rolf Woller

Investor Relations Contact Officer

Biographies

Name Description

Wolfgang Reitzle

Prof. Dr. Wolfgang Reitzle has been Chairman of the Supervisory Board of Continental AG since October 19, 2009. He joined the Supervisory Board on September 28, 2009. He is President and Chief Executive Officer of Linde AG. Until December 2009, he served at Deutsche Telekom AG, KION Group GmbH and KION Holding 1 GmbH. He is Member of the Chairman's Committee and Mediation Committee as well as Member of the Nomination Committee at the Company. He is chairman of the board of directors at Holcim Ltd and also sits on the boards of Axel Springer SE, Hawesko Holding AG and Medical Park AG, among others.

Elmar Degenhart

Dr. Elmar Degenhart has been Chairman of the Management Board and Chief Executive Officer of Continental AG since August 12, 2009. Previously, he served as Chairman of the Management Board of the automotive unit in the Schaeffler Group. He is responsible for Corporate Quality and Environment and Communications. He has been Chairman of ContiTech AG since October 30, 2009. He obtained a Bachelor of Engineering Degree in Air and Space Technology from the Universitaet Stuttgart in 1987. He completed his Doctorate in Philosophy in 1992. Between 1987 and 1993 he was scientific employee at the Fraunhofer-Institute for Manufacturing Engineering and Automation IPA with last position as Head of department Handling- and Industrial Robot Systems. From 1993 to 1998 he worked for ITT Automotive Europe GmbH, most recently as Director Operations Brake Systems North America. From 2004 till 2005 he was President Chassis Systems at Robert Bosch GmbH. From 2005 till 2008 he was Chief Executive Officer at Keiper Recaro Group. From 2008 till 2009 he was President at Schaeffler Group Automotive.

Hartmut Meine

Mr. Hartmut Meine is Deputy Chairman of the Supervisory Board, Employee Representative at Continental AG. Prior to this, he was Member of the Supervisory Board and Employee Representative at Continental AG. He is District Manager of IG Metall (Metalworkers' Union) for Lower Saxony and Saxony-Anhalt. He has been with Volkswagen AG since January 2009. He serves at KME Germany AG. He is Member of the Chairman's Committee and Mediation Committee at the Company.

Wolfgang Schaefer

Mr. Wolfgang Schaefer has been Member of the Management Board and Chief Financial Officer of Continental AG since January 1, 2010. He is responsible for Finance, Controlling, Information Technology and Law. He was Executive Director at Behr GmbH & Co KG, where he acted also as Chief Financial Officer with responsibilities for Finance and Controlling, Purchasing, Personnel and Information Technology. He studied Business Administration at the Ludwig Maximilians University of Munich (1983). He also holds a Master of Business Administration from European Institute for Business Administration (INSEAD) obtained in 1987. Between 1984 and 1986 he worked for Robert Bosch GmbH. Between 1988 and 1989 Mr. Schaefer acted at Bain &Co. From 1990 till 1995 he was Director Finance and Controlling at Westig GmbH/Zapp-Group. From 1995 till 2001 he was Member of the Board and Chief Financial Officer at Vorwerk Elektrowerke Stiftung & Co KG. Between 2001 and 2009 he acted at Behr GmbH & Co KG. He holds positions at Continental Reifen Deutschland GmbH, in Hanover, and at Continental Automotive, Inc., Continental Automotive Systems, Inc., Continental Rubber of America, Corp., in Wilmington, Delaware, USA.

Jose Avila

Mr. Jose A. Avila has been Member of the Management Board and Head of Powertrain Division at Continental AG since January 1, 2010. Since January 1, 2013 he has worked for SK Continental E-motion Pte. Ltd., Singapore and Member of the Board of Directors of Emitec Gesellschaft fur Emissionstechnologie mbH. He also works for Continental Automotive France SAS, Toulouse, France. He served at Continental Automotive Systems, Inc. until December 31, 2010. He has a Master of Science Degree in Mechanical Engineering Chemistry from the Universidad De Los Andes, Bogota, Columbia (1977) as well as Master of Science in Mechanical Engineering Chemistry (1980) and Master of Business Administration (1981) from the University of Pittsburg, the United States. He worked as Senior Applied Research Development Engineer for Lord Corporation from 1981 until 1984. From 1984 till 2009 he occupied various positions at Deplphi in the United States and in Europe. He completed Management Development Program at Harvard Graduate School of Business Administration.

Ralf Cramer

Dr. Ralf Cramer has been Member of the Management Board and President and Chief Executive Officer China at Continental AG since August 1, 2013. Prior to this, he was Member of the Management Board and Head of Chassis & Safety Division of Continental AG since August 12, 2009. He joined the Company in 2002. He serves also at Continental Automotive Corporation in Yokohama, Japan; Continental Automotive, Inc., Continental Automotive Systems, Inc., and Continental Automotive Systems Holding US, Inc., in Wilmington, Delaware, USA. He studied Mechanical engineering at the Universitaet Kaiserslautern (1987) and at the Universitaet Stuttgart (1990). He holds a doctoral degree in engineering. He acted at Frauenhofer Institute for Manufacturing Engineering and Automation in Stuttgart between 1990 and 1996. Then he was Director of Industrial Engineering worldwide at ITT Automotive Europe (presently: Continental AG) from 1999 to 2002.

Frank Jourdan

Mr. Frank Jourdan at Member of the Executive Board, Chassis and Safety Division at Continental AG since September 25, 2013. In his career, he served at ITT Teves (now Continental AG), as ESC project manager for Ford, Continental Automotive Mexicana, Keiper GmbH & Co. KG as President and COO. Between 2009 and 2013 he served as Executive Vice President Vehicle Dynamics (VED) business unit, Chassis & Safety division at the Company. In 1987 he graduated from Darmstadt University of Applied Sciences (Hochschule Darmstadt) in Electrical engineering, majoring in control systems engineering.

Helmut Matschi

Mr. Helmut Matschi has been Member of the Management Board and Head of Interior Division of Continental AG since August 12, 2009. He also serves at SAS Autosystemtechnik Verwaltungs GmbH, SAS Autosystemtechnik GmbH & Co. KG (Vice Chairman), S-Y Systems Technologies Europe GmbH and Continental Automotive GmbH (since May 5, 2011; Chairman since September 8, 2011). Until December 31, 2010 he served at Continental Automotive Systems, Inc, the United States. He holds a Bachelor of Science Degree in Communications Technology from the Fachhochschule Regensburg. From 1986 till 2007 he occupied various positions at Siemens Group.

Arlane Reinhart

Ms. Arlane Reinhart has been Member of the Management Board, Human Relations, Director of Labor Relations, CSR at Continental Aktiengesellschaft since October 1, 2014.

Nikolai Setzer

Mr. Nikolai Setzer has been Member of the Management Board, Head of Tire Division at Continental AG since August 1, 2011. He previously served as Member of the Management Board, Head of Passenger and Light Truck Tires Division of the Company from August 12, 2009. Mr. Setzer studied Mechanical Engineering & Economies at Darmstadt University and Universite de Bordeaux, degree which he obtained in April 1997. He has been with the Company since 1997.

Heinz-Gerhard Wente

Mr. Heinz-Gerhard Wente has been Member of the Management Board, Head of ContiTech division and Head of Corporate Purchasing at Continental AG since August 1, 2011. He was appointed Head of ContiTech division on October 1, 2008 and Member of the Management Board of the Company on May 3, 2007. He started his career at the Company, in 1969, where he held several positions, including General Manager of ContiTech Antriebssysteme GmbH, Chairman of the Board of ContiTech Antriebssysteme GmbH, Head of the ContiTech Power Transmission Group and Head of the ContiTech Fluid Unit. Mr. Wente studied Economics at Gottfried Wilhelm Leibniz Universitat Hannover. Apart from his duties at the Company, he has also been Vice Chairman of Benecke-Kaliko AG, Chairman of ContiTech Antriebssysteme GmbH, Vice Chairman of ContiTech Elastomer Beschichtungen GmbH and ContiTech Fluid Automotive GmbH. He has also been Chairman of ContiTech Luftfedersysteme GmbH and ContiTech Schlauch GmbH, among others.

Gunter Dunkel

Dr. Gunter Dunkel has been Member of the Supervisory Board at Continental AG since April 23, 2009. He is Chairman of the Board of Management of Norddeutsche Landesbank Girozentrale. He has also served at Bremer Landesbank Kreditanstalt Oldenburg Girozentrale, Deutsche Hypothekenbank AG as Chairman of the Supervisory Board, Joh. Berenberg, Gossler Co. KG, LHI Leasing GmbH as Vice Chairman of the Supervisory Board, Norddeutsche Landesbank Luxembourg S.A. as Chairman of the Supervisory Board, Skandifinanz Bank AG as Chairman of the Board of Directors.

Hans Fischl

Mr. Hans Fischl has been Member of the Supervisory Board and Employee Representative at Continental AG since April 23, 2009. He is Chairman of the Works Council for the Regensburg Location, Chairman of the Central Works Council of Continental Automotive GmbH and Member of the Corporate Works Council of the Company. He served at Continental Automotive GmbH until December 31, 2011. He was Member of the Chairman's Committee and Mediation Committee and currently he is Member of the Audit Committee at the Company.

Peter Gutzmer

Prof. Dr. Peter Gutzmer is Member of the Supervisory Board at Continental AG. He is Chief Executive Officer, Chief Technology Officer and Member of the Executive Board at Schaeffler AG.

Peter Hausmann

Mr. Peter Hausmann is Member of the Supervisory Board and Employee Representative at Continental AG. He is Member of the Executive Board of IG BCE (Union of Mining Chemical, and Energy Industries). He serves also at Bayer AG, Henkel AG & Co. KGaA and 50Hertz transmission GmbH as well as Vivawest GmbH. He is Member of the Audit Committee at the Company.

Hans-Olaf Henkel

Prof. Dr.-Ing. Hans-Olaf Henkel is Member of the Supervisory Board of Continental AG. He is Honorary Professor at Universitaet Mannheim. He serves at the Supervisory Boards at Bayer AG, Daimler Luft- und Raumfahrt Holding AG. He has served at EPG AG until December 2009. Since February 2009, he has been with Heliad Equity Partners GmbH & Co. KGaA. He serves at SMS Holding GmbH and Ringier AG.

Michael Iglhaut

Mr. Michael Iglhaut has been Member of the Supervisory Board and Employee Representative of Continental AG since March 16, 2006. He is Chairman of the Works Council for the Frankfurt Location and Chairman of the Central Works Council of Continental Teves AG & Co. oHG. Since December 14, 2011, he is Member of the Audit Committee at the Company.

Klaus Mangold

Prof. Dr. Klaus J. Mangold has been Member of the Supervisory Board at Continental AG since April 23, 2009. He is Chairman of the Supervisory Board of Rothschild GmbH. He serves at Leipziger Messe GmbH, Metro AG and, since January 2010, at TUI AG. He also serves at Alstom S.A., and has served at Magna International Inc until May 2009. He studied Economics and Law at Ludwig-Maximilians-Universitaet Muenchen, Universite de Geneve, University of London, Johannes Gutenberg-Universitaet Mainz, and Economics and Law and Law at Ruprecht-Karls-Universitaet Heidelberg. He also sits on the boards of Balterek JSC and Swarco AG, among others.

Sabine Neuss

Ms. Sabine Neuss has been Member of the Supervisory Board at Continental Aktiengesellschaft since April 25, 2014. She is Member of the Management Board at Linde Material Handling GmbH and also sits on the boards of Juli Motorenwerk s.r.o and Linde Xiamen Fortklift Truck Corp.

Rolf Nonnenmacher

Mr. Rolf Nonnenmacher has been Member of the Supervisory Board at Continental Aktiengesellschaft since October 1, 2014. He is a Certified Accountant and self employed.

Dirk Nordmann

Mr. Dirk Nordmann is Member of the Supervisory Board and Employee Representative at Continental AG. He is also Chairman of the Works Council for the Vahrenwald Plant at ContiTech Antriebssysteme GmbH and sits on the board of ContiTech Luftfedersysteme GmbH, among others.

Artur Otto

Mr. Artur Otto has been Member of the Supervisory Board and Employee Representative at Continental AG since May 1, 2010. He has been Head of Marketing & Business Development Automotive Systems & Technology at Continental Engineering Services.

Klaus Rosenfeld

Mr. Klaus Rosenfeld has been Member of the Supervisory Board at Continental AG since April 23, 2009. He is Chief Executive Officer of the Schaeffler Group. He serves as Member of the Audit Committee at the Company.

Georg Schaeffler

Mr. Georg F. W. Schaeffler has been Member of the Supervisory Board of Continental AG since February 5, 2009. He is Partner of Schaeffler Group. He is Chairman of Schaeffler GmbH since September 2010. Since December 14, 2010, Mr. Schaeffler acts as Member of the Chairman's Committee and Mediation Committee as well as Member of the Nomination Committee and the Audit Committee at the Company.

Maria-Elisabeth Schaeffler

Ms. Maria-Elisabeth Schaeffler has been Member of the Supervisory Board of Continental AG since February 5, 2009. She is Partner of Schaeffler Group. She served at Oesterreichische Industrieholding AG until March 10, 2014. She has been Member of the Nomination Committee at the Company since March 27, 2009. Furthermore, Ms. Schaeffler serves at Schaeffler GmbH.

Joerg Schoenfelder

Mr. Joerg Schoenfelder has been Member of the Supervisory Board and Employee Representative at Continental AG since May 14, 2004. He is Chairman of the Works Council for the Korbach Plant. Moreover, he serves at Continental Reifen Deutschland GmbH.

Kirsten Voerkel

Ms. Kirsten Voerkel has been Member of the Supervisory Board, Employee Representative at Continental Aktiengesellschaft since April 25, 2014. She is chairperson of the works council of Continental Automotive GmbH, vice-chairperson of the central works council of Continental Automotive GmbH and Member of the corporate works council at the company.

Elke Volkmann

Ms. Elke Volkmann has been Member of the Supervisory Board, Employee Representative at Continental Aktiengesellschaft since April 25, 2014. She is second authorized representative of the IG Metall administrative officer for North Hesse. She also sits on the boards of Krauss-Maffel Wegmann Verwaltungs GmbH.

Erwin Woerle

Mr. Erwin Woerle has been Member of the Supervisory Board and Employee Representative at Continental AG since May 14, 2004. He is Chairman of the Works Council of Conti Temic microelectronic GmbH, where he also acts as Vice Chairman.

Siegfried Wolf

Prof. Siegfried Wolf has been Member of the Supervisory Board at Continental AG since December 6, 2010. He is Chairman of the Board of Directors of Russian Machines OJSC. Furthermore, he serves at Banque Baring Brothers Sturdza sA, GAZ Group (Chairman), Oesterreichische Industrieholding AG, Siemens Aktiengesellschaft Austria (unitl June17, 2014), STRABAG SE and VERBUND AG, among others.

Rolf Woller

Basic Compensation

Name Fiscal Year Total

Wolfgang Reitzle

455,000

Elmar Degenhart

6,217,000

Hartmut Meine

230,000

Wolfgang Schaefer

2,414,000

Jose Avila

2,362,000

Ralf Cramer

4,570,000

Frank Jourdan

2,930,000

Helmut Matschi

3,785,000

Arlane Reinhart

643,000

Nikolai Setzer

4,583,000

Heinz-Gerhard Wente

3,657,000

Gunter Dunkel

155,000

Hans Fischl

180,000

Peter Gutzmer

155,000

Peter Hausmann

232,000

Hans-Olaf Henkel

50,000

Michael Iglhaut

180,000

Klaus Mangold

155,000

Sabine Neuss

107,000

Rolf Nonnenmacher

96,000

Dirk Nordmann

208,000

Artur Otto

155,000

Klaus Rosenfeld

233,000

Georg Schaeffler

234,000

Maria-Elisabeth Schaeffler

230,000

Joerg Schoenfelder

206,000

Kirsten Voerkel

107,000

Elke Volkmann

107,000

Erwin Woerle

209,000

Siegfried Wolf

155,000

Rolf Woller

--
As Of  30 Dec 2014
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